COLLETT ZARZYCKI LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 02130678
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016. The most likely internet sites of COLLETT ZARZYCKI LIMITED are www.collettzarzycki.co.uk, and www.collett-zarzycki.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Collett Zarzycki Limited is a Private Limited Company. The company registration number is 02130678. Collett Zarzycki Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Collett Zarzycki Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . SUNG, Lily is a Secretary of the company. COLLETT, Anthony Ross is a Director of the company. ZARZYCKI, Andrzej is a Director of the company. Secretary CHAMPION, David Mathison has been resigned. Secretary SUNG, Lily has been resigned. Secretary ZARZYCKI, Andrzej has been resigned. Director CHAMPION, David Mathison has been resigned. Director FLYNN, Timothy Alexander has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SUNG, Lily
Appointed Date: 06 April 2005
Director
COLLETT, Anthony Ross

77 years old
Director
ZARZYCKI, Andrzej
Appointed Date: 01 August 1994
64 years old

Resigned Directors

Secretary
CHAMPION, David Mathison
Resigned: 01 January 1995
Secretary
SUNG, Lily
Resigned: 31 January 2001
Appointed Date: 01 January 1995
Secretary
ZARZYCKI, Andrzej
Resigned: 06 April 2005
Appointed Date: 31 January 2001
Director
CHAMPION, David Mathison
Resigned: 30 June 1996
79 years old
Director
FLYNN, Timothy Alexander
Resigned: 31 January 2007
Appointed Date: 01 January 1995
73 years old

Persons With Significant Control

Mr Anthony Ross Collett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrzej Zarzycki
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLETT ZARZYCKI LIMITED Events

21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Jun 2016
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 411
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 80 more events
09 Jul 1987
New director appointed
05 Jun 1987
Registered office changed on 05/06/87 from: 82 great eastern street london EC2A 3JL
05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1987
Certificate of Incorporation
11 May 1987
Incorporation

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